Investor profile - FL
Kathleen Nguyen
Kathleen Nguyen is a real estate investor and operator based in Orlando, FL. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Seacoast Bank, ALEX HIEN NGUYEN AND AINGHIA DUY NGUYEN, and ALEX HIEN NGUYEN ETUX.
Kathleen's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2022.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32804, 33810, 34741, 34743, and 34761
Most recorded activity for this investor appears in KISSIMMEE, LAKELAND, ORLANDO, and OCOEE.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
Mortgages (4)
Top Lenders
$1.2M · 2 loans
$250k · 1 loan
$20k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2021 | $586k | Open | Seacoast Bank | LOOP ESTATE 2021 LLC | 2900 LOOPDALE LN, KISSIMMEE, FL 34741 |
| 11/17/2020 | $616k | Open | Seacoast Bank | GOLDEN SUN 2020 LLC | 270 HART LN, KISSIMMEE, FL 34743 |
| 01/18/2017 | $250k | Open | ALEX HIEN NGUYEN AND AINGHIA DUY NGUYEN | SHARP TOWN ESTATE LLC | - |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2900 LOOPDALE LN, KISSIMMEE, FL 34741 | LOOP ESTATE 2021 LLC | Owns - 4.1 yrs | $300k |
| 270 HART LN, KISSIMMEE, FL 34743 | GOLDEN SUN 2020 LLC | Owns - 5.1 yrs | $880k |
| 3555 DONOVAN RD, LAKELAND, FL 33810 | DINH HA | Owns - 6.8 yrs | $249k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Orlando, FL.
What companies is Kathleen Nguyen associated with?
Kathleen Nguyen is associated with 3 entities based on extracted signatures from public records. Key entities include SHARP TOWN ESTATE LLC, LOOP ESTATE 2021 LLC, and GOLDEN SUN 2020 LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Kathleen Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Kathleen Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, ALEX HIEN NGUYEN AND AINGHIA DUY NGUYEN, and ALEX HIEN NGUYEN ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2021.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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